US District Court for the Southern District of West Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 334
Gerhold v. LifeLock, Inc. et al
as 2:2008cv00857
Plaintiff: Kevin Gerhold, Kevin Gerhold, Kevin Gerhold and others
Defendant: LifeLock, Inc., LifeLock, Inc., LifeLock, Inc. and others
Cause Of Action: Diversity
Harper et al v. Carteret Mortgage Corporation et al
as 3:2008cv00833
Plaintiff: James Harper, James Harper, Tammy J. Harper and others
Defendant: Carteret Mortgage Corporation, Carteret Mortgage Corporation, Carteret Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Grant et al v. Hurricane Equipment, Inc.
as 3:2008cv00315
Plaintiff: Louis A. Grant, Louis A. Grant, Louis A. Grant and others
Defendant: Hurricane Equipment, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rogers v. Blackburn Pre-Owned Autos, LLC et al
as 2:2008cv00110
Plaintiff: Chad A. Rogers and Chad A. Rogers
Defendant: Blackburn Pre-Owned Autos, LLC and Robert Dunlap
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Parker et al. v. Wells Fargo Financial West Virginia, Inc.
as 2:2008cv00085
Plaintiff: Susan D. Parker and Benny L. Parker
Defendant: Wells Fargo Financial West Virginia, Inc. and Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Federal Question
Sammons v. Mills et al
as 2:2007cv00733
Plaintiff: Anna Sammons
Defendant: Charlie Mills and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Workman, et al v. First American Flood Data Services, et al
as 2:2007cv00636
Plaintiff: James Workman and Jennifer Workman
Defendant: First American Flood Data Services, First American Real Estate Information Services, Inc., John Doe and others
Cause Of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Jenkins et al v. Allied Home Mortgage Capital Corporation et al
as 3:2007cv00324
Plaintiff: Bryant A. Jenkins and Luann A. Jenkins
Defendant: Allied Home Mortgage Capital Corporation, Tony Miragliotta, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Spurlock v. Rahall
as 3:2007cv00124
Plaintiff: Gilbert L. Spurlock
Defendant: Nick Rahall
Cause Of Action: 10 U.S.C. § 1552 Armed Forces: Action to Correct Records
Crites et al v. Novastar Mortgage, Inc. et al
as 2:2007cv00104
Plaintiff: Audrey Crites, Audrey Crites, David Crites and others
Defendant: Novastar Mortgage, Inc., Novastar Mortgage, Inc., Nations Title Agency of West Virginia, Inc. and others
Counter Claimant: Novastar Mortgage, Inc. and Novastar Mortgage, Inc.
Counter Defendant: Audrey Crites, Audrey Crites, David Crites and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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